India’s ED leads crackdown on cryptocurrency scam with charge sheet against 299 entities

2024-3-6 15:08

The Enforcement Directorate (ED) has taken a significant step in its ongoing investigation into a cryptocurrency scam by filing a charge sheet against 299 entities, including individuals of Chinese origin, under the anti-money laundering law.  The charge sheet comes in…

Similar to Notcoin - TapSwap on Solana Airdrops In 2024

origin »

Global Cryptocurrency (GCC) íà Currencies.ru

$ 0 (+0.00%)
Îáúåì 24H $0
Èçìåíåèÿ 24h: 0.00 %, 7d: 0.00 %
Cåãîäíÿ L: $0 - H: $0
Êàïèòàëèçàöèÿ $0 Rank 99999
Äîñòóïíî / Âñåãî 1.267b GCC / 2.4b GCC

sheet charge against entities 299 cryptocurrency scam

sheet charge → Ðåçóëüòàòîâ: 5